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Canonical ID: NK-DwYnj8MmBjq4NACwgr9iht · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Kolskaya D. 12, Str. 1 Moscow 129329 Russia | tw_shtc | tw-shtc-bb9b34e85ab5549d35eb8f2c7612b11ad2ca5188 | ||||
LegalEntity:address | UL. KOLSKAYA D. 12, STR. 1, ET 2, KOM 2 OF 3, MOSCOW, RUS, 129329 | eng | us_sam_exclusions | usgsa-s4mrs26lk | |||
LegalEntity:address | UL. KOLSKAYA D. 12, STR. 1, ET 2, KOM 2 OF 3, MOSCOW, RUS, 129329 | eng | us_sam_exclusions | usgsa-s4mrtxs33 | |||
Organization:address | Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3, 129329 Moscow | eng | us_ofac_sdn | ofac-47623 | |||
Company:address | УЛ. КОМИНТЕРНА Д. 13/4, Г.МОСКВА, 129327 | ext_ru_egrul | ru-inn-7716714320 | ||||
Company:address | УЛ КОМИНТЕРНА Д. 13/4, Г.МОСКВА, 129327 | ext_ru_egrul | ru-inn-7716714320 | ||||
Organization:addressEntity | addr-a4faf5a80b0a23f8a5a2baa98d35757174321fc5 | eng | us_ofac_sdn | ofac-47623 | |||
Organization:alias | Millab Sintez | eng | us_ofac_sdn | ofac-47623 | |||
LegalEntity:alias | MILLAB SINTEZ | tw_shtc | tw-shtc-bb9b34e85ab5549d35eb8f2c7612b11ad2ca5188 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs33 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26lk | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-DwYnj8MmBjq4NACwgr9iht | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47623 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs33 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26lk | |||
Company:dissolutionDate | 2025-07-24 | ext_ru_egrul | ru-inn-7716714320 | ||||
Organization:id | a38d86b366d97d5f3bf187b2db06dd173179badd | eng | us_ofac_sdn | ofac-47623 | |||
Organization:id | e5a796af78f7483626178fe0f4b9775cbc3cef31 | us_trade_csl | ofac-47623 | ||||
LegalEntity:id | 07e5edd303261572a0f345a2e2ae7136fdb907e1 | tw_shtc | tw-shtc-bb9b34e85ab5549d35eb8f2c7612b11ad2ca5188 | ||||
Company:id | 747b581ca90399c88f2dd0ecfd182066f9800400 | ext_us_ofac_press_releases | NK-DwYnj8MmBjq4NACwgr9iht | ||||
LegalEntity:id | ee3bbfb7858eefa79248e3a832775843e7bc25ce | eng | us_sam_exclusions | usgsa-s4mrs26lk | |||
Company:id | 28923b7715996f533e0df62b23b4772f834c5187 | ext_ru_egrul | ru-inn-7716714320 | ||||
LegalEntity:id | e9d4be861cbcd1ce265aebd4de688cb426d5124f | eng | us_sam_exclusions | usgsa-s4mrtxs33 | |||
Company:incorporationDate | 2012-04-17 | ext_ru_egrul | ru-inn-7716714320 | ||||
Company:innCode | 7716714320 | ext_ru_egrul | ru-inn-7716714320 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7716714320 | ||||
Company:kppCode | 771601001 | ext_ru_egrul | ru-inn-7716714320 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7716714320 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛЛАБ СИНТЕЗ" | ext_ru_egrul | ru-inn-7716714320 | ||||
Company:name | Millab Synthesis | eng | ext_us_ofac_press_releases | NK-DwYnj8MmBjq4NACwgr9iht | |||
Organization:name | MILLAB SYNTHESIS | eng | us_ofac_sdn | ofac-47623 | |||
LegalEntity:name | MILLAB SINTEZ | eng | us_sam_exclusions | usgsa-s4mrtxs33 | |||
Organization:name | MILLAB SYNTHESIS | us_trade_csl | ofac-47623 | ||||
LegalEntity:name | MILLAB SYNTHESIS | eng | us_sam_exclusions | usgsa-s4mrs26lk | |||
LegalEntity:name | MILLAB SYNTHESIS | tw_shtc | tw-shtc-bb9b34e85ab5549d35eb8f2c7612b11ad2ca5188 | ||||
LegalEntity:notes | (also MILLAB SINTEZ) | eng | us_sam_exclusions | usgsa-s4mrs26lk | |||
LegalEntity:notes | (also MILLAB SYNTHESIS) | eng | us_sam_exclusions | usgsa-s4mrtxs33 | |||
Company:ogrnCode | 1127746292871 | ext_ru_egrul | ru-inn-7716714320 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47623 | |||
Organization:registrationNumber | 1127746292871 | eng | us_ofac_sdn | ofac-47623 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-DwYnj8MmBjq4NACwgr9iht | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47623 | eng | us_ofac_sdn | ofac-47623 | |||
Organization:taxNumber | 7716714320 | eng | us_ofac_sdn | ofac-47623 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26lk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs33 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bb9b34e85ab5549d35eb8f2c7612b11ad2ca5188 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47623 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47623 | |||
LegalEntity:uniqueEntityId | CL98JLBDK2R9 | eng | us_sam_exclusions | usgsa-s4mrtxs33 | |||
LegalEntity:uniqueEntityId | UDD3Z841NXN6 | eng | us_sam_exclusions | usgsa-s4mrs26lk | |||